Airedale Springs Limited

Company Registration Number: 00395974

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airedale Springs Limited is a Private Company Limited by Shares first registered on 7 June 1945. Its current registered address is in Keighley, West Yorkshire.

Registered Address

THE SPRING WORKS BRIDGEHOUSE LANE
HAWORTH
KEIGHLEY
WEST YORKSHIRE
BD22 8PA

There are 4 companies currently registered at this postcode, including this one.

All companies at BD22 8PA

Registration Data

Company Number

00395974

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 1945

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25930 - Manufacture of wire products, chain and springs

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £2,858,442£2,809,994£2,815,752£2,770,949£1,293,591£0
Current Assets £1,438,960£937,592£863,024£1,097,601£2,347,530£4,646,902
of which Cash £821,353£474,120£444,357£750,812£1,942,740£8,390
Total Assets £4,297,402£3,747,586£3,678,776£3,868,550£3,641,121£4,646,902
Current Liabilities £416,546£326,360£281,842£343,117£394,523£665,629
Net Current Assets £1,022,414£611,232£581,182£754,484£1,953,007£3,981,273
Total Net Worth £3,880,856£3,421,226£3,396,934£3,525,433£3,246,598£3,868,228

Previous Names

No previous names

Company Officers

  • PARKINSON, Malcolm Sean

    Secretary

    Appointed on 22 September 1999

     

    The Spring Works
    Bridgehouse Lane
    Haworth
    Keighley
    West Yorkshire
    BD22 8PA
    United Kingdom

  • BROOK, Susan Rachel

    Director

    Appointed on 16 February 2016

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1967

    The Spring Works
    Bridgehouse Lane
    Haworth
    Keighley
    West Yorkshire
    BD22 8PA

  • HART, Steven John

    Director

    Appointed on 10 September 2013

     

    Nationality: British

    Occupation: Production Director

    Month of birth: April 1975

    The Spring Works
    Bridgehouse Lane
    Haworth
    Keighley
    West Yorkshire
    BD22 8PA
    United Kingdom

  • PARKINSON, Malcolm Sean

    Director

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1967

    The Spring Works
    Bridgehouse Lane
    Haworth
    Keighley
    West Yorkshire
    BD22 8PA
    United Kingdom

  • PARKINSON, Michael Henry

    Director

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: May 1935

    The Spring Works
    Bridgehouse Lane
    Haworth
    Keighley
    West Yorkshire
    BD22 8PA
    United Kingdom

  • PARKINSON, Timothy Michael

    Director

     

    Nationality: British

    Occupation: Chairman

    Month of birth: September 1959

    The Spring Works
    Bridgehouse Lane
    Haworth
    Keighley
    West Yorkshire
    BD22 8PA
    United Kingdom

  • GOSTLING, Brian

    Secretary

    Resigned on 18 August 1998

    12 Lynndale Avenue
    Cross Hills
    Keighley
    West Yorkshire
    BD20 7DB

  • GREEN, Andrew Martin

    Secretary

    Appointed on 18 August 1998

    Resigned on 20 September 1999

    2 Prospect Street
    Cross Hills
    Keighley
    West Yorkshire
    BD20 7RH

  • PARKINSON, Malcolm Sean

    Secretary

    Appointed on 21 September 1999

    Resigned on 21 September 1999

    34 Springfield Road
    Spring Gardens
    Keighley
    West Yorkshire
    BD20 6JR

  • GOSTLING, Brian

    Director

    Resigned on 18 December 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1935

    12 Lynndale Avenue
    Cross Hills
    Keighley
    West Yorkshire
    BD20 7DB

  • HART, John Albert

    Director

    Resigned on 28 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    Ebor Works, Ebor Lane
    Haworth
    Keighley
    West Yorkshire
    BD22 8HT

  • LAMB, Harry Gatiss

    Director

    Resigned on 30 November 1994

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: January 1930

    Acorn Court Ferncliffe Drive
    Utley
    Keighley
    West Yorkshire
    BD20 6HN

  • PARKINSON, Edna Mary

    Director

    Resigned on 23 April 2000

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: October 1913

    Windhill
    Thornton In Craven
    Skipton
    North Yorkshire
    BD23 3TN

  • SUGDEN, Gordon

    Director

    Resigned on 22 May 1995

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: May 1930

    101 Bolling Road
    Ben Rhydding
    Ilkley
    West Yorkshire
    LS29 8QH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 4 January 2017 Director's details changed for Mr Malcolm Sean Parkinson on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: CH01. Barcode: X5XFS117. Transaction: MzE2NTg0NjU2MGFkaXF6a2N4.

  2. 4 January 2017 Director's details changed for Mr Steven John Hart on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: CH01. Barcode: X5XFS0S1. Transaction: MzE2NTg0NjQzMGFkaXF6a2N4.

  3. 24 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9YX77. Transaction: MzE2MDMxODE4MmFkaXF6a2N4.

  4. 9 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJY95N. Transaction: MzE1OTE5MDYwOWFkaXF6a2N4.

  5. 1 April 2016 Appointment of Mrs Susan Rachel Brook as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: AP01. Barcode: X540TAK9. Transaction: MzE0NTQ1NDEzOWFkaXF6a2N4.

  6. 21 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHFFF5. Transaction: MzEzMzUxNDQ5OWFkaXF6a2N4.

  7. 8 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY76C1. Transaction: MzEzMjM0NDkxMGFkaXF6a2N4.

  8. 13 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGCIO8. Transaction: MzEwOTM0NTU5NGFkaXF6a2N4.

  9. 25 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTIBFC. Transaction: MzEwODEyNTg5NGFkaXF6a2N4.

  10. 14 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2IYAK7K. Transaction: MzA4NjkzOTA1NmFkaXF6a2N4.

  11. 14 October 2013 Director's details changed for Mr Steven John Hart on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Officers. Type: CH01. Barcode: X2IYAK6W. Transaction: MzA4NjkzOTAyNWFkaXF6a2N4.

  12. 14 October 2013 Director's details changed for Mr Michael Henry Parkinson on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Officers. Type: CH01. Barcode: X2IYAK7C. Transaction: MzA4NjkzOTAyNmFkaXF6a2N4.

  13. 14 October 2013 Director's details changed for Mr Malcolm Sean Parkinson on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Officers. Type: CH01. Barcode: X2IYAK74. Transaction: MzA4NjkzOTAyM2FkaXF6a2N4.

  14. 3 October 2013 Appointment of Mr Steven John Hart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I8GE8Y. Transaction: MzA4NjMyMTQ5OWFkaXF6a2N4.

  15. 11 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GACBSY. Transaction: MzA4NDgzNjUxN2FkaXF6a2N4.

  16. 26 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC06T6. Transaction: MzA2NjUyOTUwM2FkaXF6a2N4.

  17. 3 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF8GG1. Transaction: MzA2NTIxMjAwMGFkaXF6a2N4.

  18. 11 May 2012 Registered office address changed from Ebor Works, Ebor Lane Haworth Keighley West Yorkshire BD22 8HT on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Address. Type: AD01. Barcode: X18QFYTK. Transaction: MzA1NzI5ODI4NWFkaXF6a2N4.

  19. 3 November 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X864ZYW8. Transaction: MzA0NjUyMzEwNGFkaXF6a2N4.

  20. 6 October 2011 Termination of appointment of John Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYUWEY52. Transaction: MzA0NTAwOTk1MGFkaXF6a2N4.

  21. 5 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY318XZG. Transaction: MzA0NDkzNjIxOWFkaXF6a2N4.

  22. 15 November 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XY1A5P22. Transaction: MzAyNjkzNTU0NGFkaXF6a2N4.

  23. 17 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9XYLNF1. Transaction: MzAyMzUxNDg2MGFkaXF6a2N4.

  24. 30 November 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: X84SGFB7. Transaction: MzAwMzkxNDIyN2FkaXF6a2N4.

  25. 27 November 2009 Secretary's details changed for Mr Malcolm Sean Parkinson on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH03. Barcode: X84SBFB2. Transaction: MzAwMzg1MjY1NmFkaXF6a2N4.

  26. 27 November 2009 Director's details changed for Timothy Michael Parkinson on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X84SFFB6. Transaction: MzAwMzg1MjY2MGFkaXF6a2N4.

  27. 27 November 2009 Director's details changed for Michael Henry Parkinson on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X84SEFB5. Transaction: MzAwMzg1MjY1OWFkaXF6a2N4.

  28. 27 November 2009 Director's details changed for Mr Malcolm Sean Parkinson on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X84SDFB4. Transaction: MzAwMzg1MjY1OGFkaXF6a2N4.

  29. 27 November 2009 Director's details changed for John Albert Hart on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X84SCFB3. Transaction: MzAwMzg1MjY1N2FkaXF6a2N4.

  30. 7 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARDJFDVK. Transaction: MzAwMDI4MzQ5M2FkaXF6a2N4.

  31. 23 October 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0GKS470. Transaction: MjAxNjE2NjAzNWFkaXF6a2N4.

  32. 12 September 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGTLV324. Transaction: MjAxMzI5MjM1MmFkaXF6a2N4.

  33. 5 November 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc2MTAwOWFkaXF6a2N4.

  34. 5 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4Nzc4MTU3MGFkaXF6a2N4.

  35. 5 November 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4Nzc3ODQxOWFkaXF6a2N4.

  36. 5 November 2007 Registered office changed on 05/11/07 from: ebor works ebor lane haworth keighley west yorkshire BD22 8HT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzc3OTY4OWFkaXF6a2N4.

  37. 18 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAwMzQzM2FkaXF6a2N4.

  38. 6 November 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM4MTgyNmFkaXF6a2N4.

  39. 12 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI4NjYxMWFkaXF6a2N4.

  40. 1 November 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTY1MDE3M2FkaXF6a2N4.

  41. 1 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTY1MTM3NWFkaXF6a2N4.

  42. 31 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjE4Mjk5MWFkaXF6a2N4.

  43. 31 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTI4MzUyMmFkaXF6a2N4.

  44. 21 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NjkxNjc2N2FkaXF6a2N4.

  45. 8 December 2004 Ad 19/11/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTM0Mzk0NGFkaXF6a2N4.

  46. 7 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Njc1NTYwMWFkaXF6a2N4.

  47. 7 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTUzMjQxOWFkaXF6a2N4.

  48. 10 November 2004 Return made up to 11/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI4ODQ2MmFkaXF6a2N4.

  49. 18 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMTcxNTcxMGFkaXF6a2N4.

  50. 25 May 2004 Ad 19/11/03--------- £ si [email protected]=3 £ ic 73503/73506 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTc0NTUyOGFkaXF6a2N4.

  51. 19 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDg5MDc2OGFkaXF6a2N4.

  52. 13 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDQ1NjA4MWFkaXF6a2N4.

  53. 13 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTQ2Mjg1MGFkaXF6a2N4.

  54. 6 January 2004 Ad 19/11/03--------- £ si [email protected]=3 £ ic 73500/73503 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjUzMzI2NGFkaXF6a2N4.

  55. 25 November 2003 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjM0MjAwMGFkaXF6a2N4.

  56. 1 October 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0OTUzNjI1NmFkaXF6a2N4.

  57. 1 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTE3OTY4MWFkaXF6a2N4.

  58. 27 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNDM1MDM1MGFkaXF6a2N4.

  59. 21 October 2002 Return made up to 11/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg2ODI0NmFkaXF6a2N4.

  60. 24 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNjkzNjU1OGFkaXF6a2N4.

  61. 7 November 2001 Return made up to 11/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIyOTI4MmFkaXF6a2N4.

  62. 2 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MjA0MDQwNGFkaXF6a2N4.

  63. 3 November 2000 Return made up to 11/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzY2MjA4OWFkaXF6a2N4.

  64. 24 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDc1NTYxOGFkaXF6a2N4.

  65. 11 October 2000 Registered office changed on 11/10/00 from: 34-36 otley street skipton north yorkshire BD23 1EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjQ2OTAwMGFkaXF6a2N4.

  66. 28 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NTY1MDA3OWFkaXF6a2N4.

  67. 26 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NTM4ODE2NmFkaXF6a2N4.

  68. 22 October 1999 Return made up to 11/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTI1NzU5NGFkaXF6a2N4.

  69. 1 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTAwNzUyOGFkaXF6a2N4.

  70. 1 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQxNTAyOGFkaXF6a2N4.

  71. 7 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjcwNzAyOGFkaXF6a2N4.

  72. 21 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyMzU5NzM0OWFkaXF6a2N4.

  73. 21 October 1998 Return made up to 11/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM3NTA5N2FkaXF6a2N4.

  74. 21 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODIxMzIzNWFkaXF6a2N4.

  75. 21 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzYzMDM1NmFkaXF6a2N4.

  76. 22 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MTAyNzgzNWFkaXF6a2N4.

  77. 22 October 1997 Return made up to 11/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUzMDUwNGFkaXF6a2N4.

  78. 18 July 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODg0Nzg3MGFkaXF6a2N4.

  79. 19 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0MTM5MTI5NGFkaXF6a2N4.

  80. 19 October 1996 Return made up to 11/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzMxODA2MWFkaXF6a2N4.

  81. 24 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MzQ1OTUxOGFkaXF6a2N4.

  82. 24 October 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTYxMDcyM2FkaXF6a2N4.

  83. 24 October 1995 Return made up to 11/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU3OTIzM2FkaXF6a2N4.

  84. 4 September 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzUxOTA1NmFkaXF6a2N4.

  85. 24 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTYwNjc0NWFkaXF6a2N4.

  86. 6 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MzE3OTg0N2FkaXF6a2N4.

  87. 18 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTAxMDIxNGFkaXF6a2N4.

  88. 18 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0MTgwMzI0M2FkaXF6a2N4.

  89. 18 October 1994 Return made up to 11/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjI3MDU5MmFkaXF6a2N4.

  90. 29 October 1993 Return made up to 11/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjY3MTc3N2FkaXF6a2N4.

  91. 21 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyODMwMjUxMWFkaXF6a2N4.

  92. 26 October 1992 Return made up to 11/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjY4NDMyNmFkaXF6a2N4.

  93. 26 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyNDYyNTcyNmFkaXF6a2N4.

  94. 24 October 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzMzg5MzMxMWFkaXF6a2N4.

  95. 24 October 1991 Return made up to 11/10/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNDQ1NDI4NmFkaXF6a2N4.

  96. 21 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODAwMjUzOGFkaXF6a2N4.

  97. 30 October 1990 Registered office changed on 30/10/90 from: martins bank chambers otley street skipton BD23 1EA

    Category: Address. Type: 287. Transaction: MDE0Njc1NjEwOWFkaXF6a2N4.

  98. 16 October 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA5OTUwNDY2MWFkaXF6a2N4.

  99. 16 October 1990 Return made up to 11/10/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0MjkyMzIxMmFkaXF6a2N4.

  100. 13 September 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0ODY3NzA4NGFkaXF6a2N4.

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